Whole Planet Foundation
Company Profile
dissolved
Whole Planet Foundation
06999266•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB
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Incorporated
24/08/2009
Company Age
16 years
Directors
7
Employees
—
SIC Code
66190
Risk
—
Company Overview
Registration, classification & business activity
Whole Planet Foundation (06999266) is a private limited by guarantee without share capital exempt from using limited incorporated on 24/08/2009 (16 years old) and registered in london, SW1Y4LB. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 66190
Incorporated 24/08/2009
SW1Y4LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-02-2021
Gazette Notice Voluntary
Category:Gazette
Date:29-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Termination Secretary Company With Name
Category:Officers
Date:28-09-2011
Change Person Secretary Company
Category:Officers
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2009
Incorporation Company
Category:Incorporation
Date:24-08-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date03/12/2020
Latest Accounts31/12/2019
Trading Addresses
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, Sw1Y 4Lb, SW1Y4LBRegistered
Contact
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB